Resolutions for Winding-up

DAVID OF LONDON (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Great Central House, Great Central Avenue, South Ruislip, Middlesex
HA4 6TS, on 3 March 2003, the following Extraordinary Resolution was duly passed:
“That it has been proved to the satisfaction of the Meeting that the Company cannot
by reason of its liabilities continue in business and that it is advisable to wind
up the same and accordingly that the Company be wound up voluntarily and that Solomon
Cohen, be and is hereby appointed Liquidator.” At a subsequent Meeting of the Creditors
of the Company held at Great Central House, Great Central Avenue, South Ruislip, Middlesex
HA4 6TS, on 3 March 2003, the appointment of the said Solomon Cohen, of Great Central
House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, as Liquidator was confirmed
for the purposes of winding-up the Company. J Sweeney, Chairman

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